The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dougall, Thomas Barclay

    Related profiles found in government register
  • Dougall, Thomas Barclay
    British civil engineer born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33 Winchester Avenue, Denny, Stirlingshire, FK6 6QD, United Kingdom

      IIF 1

    • Lednathie House, Glenprosen, Kirriemuir, DD8 4RR, Scotland

      IIF 2

    • Holtonburn Cottage, Milnathort, Kinross, KY13 0SD

      IIF 3 IIF 4

    • 33 Winchester Avenue, Denny, Stirlingshire, FK6 6QD

      IIF 5 IIF 6

    • Winchester Avenue, Denny, Stirlingshire, FK6 6QD

      IIF 7
  • Dougall, Thomas Barclay
    British company director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Winchester Avenue, Denny, FK6 6QD, Scotland

      IIF 8

    • 33, Winchester Avenue, Denny, Stirlingshire, FK6 6QD, United Kingdom

      IIF 9

    • Holtonburn Cottage, Milnathort, Kinross, KY13 0SD

      IIF 10 IIF 11

    • 33 Winchester Avenue, Denny, Stirlingshire, FK6 6QD

      IIF 12
  • Dougall, Thomas Barclay
    British director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balmore House, 1497 Balmore Road, Glasgow, G23 5HD

      IIF 13 IIF 14

    • Balmore House, 1497 Balmore Road, Glasgow, G23 5HD, United Kingdom

      IIF 15
  • Dougall, Thomas Barclay
    British managing director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Winchester Avenue, Denny, Stirlingshire, FK6 6QD

      IIF 16
  • Mr Thomas Barclay Dougall
    British born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Winchester Avenue, Denny, Stirlingshire, FK6 6QD

      IIF 17

    • 33 Winchester Avenue, Denny, Stirlingshire, FK6 6QD, United Kingdom

      IIF 18

    • Balmore House, 1497 Balmore Road, Glasgow, G23 5HD

      IIF 19 IIF 20

    • Balmore House, 1497 Balmore Road, Glasgow, Strathclyde, G23 5HD

      IIF 21

    • 33 Winchester Avenue, Denny, Stirlingshire, FK6 6QD

      IIF 22 IIF 23 IIF 24

    • Winchester Avenue, Denny, Stirlingshire, FK6 6QD

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    PACIFIC SHELF 764 LIMITED - 1998-06-11
    33 Winchester Avenue, Denny, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    5,137,006 GBP2024-03-31
    Officer
    1998-05-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    WJM (LH) LIMITED - 2003-09-26
    Balmore House, 1497 Balmore Road, Glasgow, Strathclyde
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -59,388 GBP2023-12-31
    Officer
    2006-08-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -13,915 GBP2023-12-31
    Officer
    2013-02-07 ~ now
    IIF 15 - director → ME
  • 4
    LUDDON HOLDINGS LIMITED - 2010-09-08
    PACIFIC SHELF 763 LIMITED - 1999-01-24
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,778,399 GBP2023-08-31
    Officer
    1998-05-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-05-22 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    JAMES STRANG & SON LIMITED - 1986-12-03
    PACIFIC SHELF (FIFTY-NINE) LIMITED - 1986-10-07
    33 Winchester Avenue, Denny, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    2,045,128 GBP2024-03-31
    Officer
    1992-09-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    Lednathie House, Glenprosen, Kirriemuir, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,182,495 GBP2023-09-30
    Officer
    2015-09-18 ~ now
    IIF 2 - director → ME
  • 7
    33 Winchester Avenue, Denny, Stirlingshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2023-09-30
    Officer
    2015-09-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    33 Winchester Avenue, Denny, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    438,612 GBP2024-03-31
    Officer
    2004-04-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    R LINDSAY (SALES) LIMITED - 2011-03-15
    FORTY EIGHT SHELF (59) LIMITED - 2000-02-01
    33 Winchester Avenue, Denny, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    450,796 GBP2024-03-31
    Officer
    2000-01-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    15,467,652 GBP2023-08-31
    Officer
    2004-01-15 ~ now
    IIF 10 - director → ME
  • 11
    DOUGALL ESTATES LIMITED - 1997-09-10
    JOHN PATERSON (GLENMAVIS) LIMITED - 1985-12-24
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-12-07 ~ now
    IIF 13 - director → ME
  • 12
    MARITIME SHELFCO 13 LIMITED - 2008-02-21
    33 Winchester Avenue, Denny, Stirlingshire
    Corporate (1 parent)
    Equity (Company account)
    -467 GBP2024-02-29
    Officer
    2015-03-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    Winchester Avenue, Denny, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    1,831,179 GBP2024-03-31
    Officer
    1992-09-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    I.T. GROUP INTERNATIONAL LIMITED - 2011-12-07
    Balmore House, 1497 Balmore Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 9 - director → ME
  • 15
    MARITIME SHELFCO 12 LIMITED - 2007-12-02
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    257,643 GBP2024-04-02
    Officer
    2007-11-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 1
  • 1
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    15,467,652 GBP2023-08-31
    Officer
    1996-01-15 ~ 1998-08-19
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.